ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Edwards & Swan Insurance Brokers Limited

Edwards & Swan Insurance Brokers Limited is an active company incorporated on 11 April 2003 with the registered office located in London, City of London. Edwards & Swan Insurance Brokers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04731977
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Minster Court
London
EC3R 7PD
England
Same address for the past 4 years
Telephone
01249653531
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Guy Penn & Company Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
McMorrow Murphy Limited
Ardonagh Corporate Secretary Limited, Richard Tuplin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£791K
Decreased by £3K (-0%)
Total Liabilities
-£25K
Decreased by £3K (-11%)
Net Assets
£766K
Same as previous period
Debt Ratio (%)
3%
Decreased by 0.37% (-10%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Jan 2025
Mr Richard Tuplin Details Changed
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Robert Laurance Worrell Resigned
1 Year 9 Months Ago on 23 Feb 2024
Mr James Steven Yeandle Appointed
1 Year 9 Months Ago on 23 Feb 2024
Mr Richard Tuplin Appointed
1 Year 9 Months Ago on 23 Feb 2024
Huw Scott Williams Resigned
1 Year 9 Months Ago on 23 Feb 2024
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 2 Oct 2023
Get Credit Report
Discover Edwards & Swan Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year